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Chang’s China Bistro, Inc., one class representative experienced fraudulent charges on his credit card. [read post]
15 Sep 2016, 12:21 pm by Rishabh Bhandari
Zarif called a ministerial-level meeting between the signatories of the landmark nuclear deal last summer to discuss banking sanctions. [read post]
15 Sep 2016, 8:47 am by Nora Ellingsen
Roble flew back to China on November 17th, but shortly thereafter returned to Istanbul on December 27th. [read post]
15 Sep 2016, 4:44 am by Shannon Togawa Mercer
That said, in another report about last week’s G20 summit in China, Obama said that the U.S. will prioritize trade negotiations with the Pacific and the EU over a new U.K. agreement. [read post]
11 Sep 2016, 6:28 am by Matthew Dresden
 Provide for substantial contract damages for late or non-payment of the license fee, and do not provide the Chinese side with any of your content until it has paid the license fee and the funds are in your bank account. 3. [read post]
10 Sep 2016, 5:58 am by Dan Harris
China lawyers love China business licenses. [read post]
9 Sep 2016, 5:03 am by Chris Mirasola
The mayor of Sansha (China’s administrative center for the Spratly Islands, Paracel Islands, and Macclesfield Bank) released a report claiming that it had sent vessels to drive away at least 370 foreign ships from disputed waters in recent years. [read post]
6 Sep 2016, 1:27 pm by Rishabh Bhandari
Manila’s observation raises the prospect of a new round of tensions in the South China Sea. [read post]
29 Aug 2016, 12:52 pm by Rishabh Bhandari, Quinta Jurecic
On Sunday, Syrian rebels backed by Turkey pushed Kurdish forces out of towns along the west bank of the Euphrates, supported by Turkish airstrikes. [read post]
26 Aug 2016, 4:32 pm by Tequila J. Brooks
In 2011, the International Finance Corporation (IFC) partnered with the World Bank Gender Action Plan and the Government of Canada to publish a study positing the rather novel idea that Special Economic Zones (SEZs – more commonly known as Export Processing Zones or EPZs) might serve as a vehicle for women’s economic empowerment. [read post]
24 Aug 2016, 4:26 pm by Kevin LaCroix
On the very next day, Mr Shao sought authorisation from Mr Johnson to transfer almost all the net proceeds of the float of around A$7.5 million out of Australia to a bank account in China. [read post]
21 Aug 2016, 12:41 pm by Ron Friedmann
Introduction to Blockchain Interview on Its impact on Practice and Firms Both the legal and mainstream media have written many articles about the Blockchain. [read post]
19 Aug 2016, 10:36 am by Rishabh Bhandari, David Hopen
Turkey continued its post-coup crackdown, detaining dozens of auditors at a banking regulatory agency and academics at Istanbul University, all of whom were accused of “irregular probes” into the government. [read post]
18 Aug 2016, 12:37 pm by Andrew A. Stulce and Laura Thayer Wagner
Federal Insurance Co., pending in a Texas state court, scammers impersonating the CEO of Ameriforge Group (“AFGlobal”) convinced the company’s accountant to wire $480,000 to a bank in China. [read post]
18 Aug 2016, 11:46 am by Dave Aitel, Matt Tait
The IC’s adversaries in Russia, China, Iran and North Korea are not—nor will they ever be—hamstrung by similar policies. [read post]
17 Aug 2016, 12:10 pm by Rishabh Bhandari, Caitlin Gilligan
The ongoing civil war in Yemen has cost $14 billion, according to a confidential report compiled by the World Bank, the United Nations, the Islamic Development Bank, and the European Union. [read post]
10 Aug 2016, 11:36 am by Rishabh Bhandari, Caitlin Gilligan
The move is designed to counter China’s escalating strength and aggression in the region. [read post]